United States of America v. Renfrow et al

Filing 9

ORDER granting Continuing Garnishee Order re 7 Motion signed by Judge Robert S. Lasnik.(CDA)

The Honorable Robert S. Lasnik

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UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF WASHINGTON
AT SEATTLE

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UNITED STATES OF AMERICA,

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v.

Plaintiff,

LUANN RENFROW,
Defendant/Judgment Debtor,

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SCOTTRADE,

(2:16-CR-00269-TSZ-1)
Continuing Garnishee Order

and

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NO. 2:17-MC-00067-RSL

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Garnishee.

A Writ of Continuing Garnishment, directed to Garnishee, Scottrade,
has been duly issued and served upon the Garnishee. Pursuant to the Writ,

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Garnishee Scottrade filed an Answer on July 31, 2017 [doc. no. 6], stating

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that at the time of the service of the Writ, it had in its possession, custody, or

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control, a Scottrade Rollover IRA, account ending 0489, valued at

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$114,546.99, as of July 20, 2017, in which Ms. Renfrow maintains an

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interest.

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After notification of the garnishment proceeding was mailed to the

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parties on or about July 10, 2017, Ms. Renfrow has not requested a hearing

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to determine exempt property as of this date.

CONTINUING GARNISHEE ORDER (USA v. Luann Renfrow
and Scottrade, Nos. 2:17-MC-00067-RSL / 2:16-CR-00269-TSZ-1) - 1

UNITED STATES ATTORNEY’S OFFICE
700 STEWART STREET, SUITE 5220
SEATTLE, WA 98101
PHONE: [phone]

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IT IS THEREFORE ORDERED as follows:

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That the Garnishee, Scottrade, shall pay to the United States District

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Court for the Western District of Washington, the entire amount (less federal

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tax withholdings paid to the Internal Revenue Service, if any) of non-exempt

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property from any and all accounts in the Garnishee’s possession, custody, or

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control, including, but not limited to, the Scottrade Rollover IRA account, in

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which the Defendant maintains an interest;

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That such payment shall be applied to Defendant/Judgment Debtor

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Renfrow’s outstanding restitution obligation, by the United States District
Court for the Western District of Washington; and
That the payment shall be made out to the United States District Court,
Western District of Washington, referencing Case Nos. 2:16-CR-00269-TSZ-1
and 2:17-MC-00067-RSL, and to deliver such payment either personally or by

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First Class Mail to:
United States District Court, Western District of Washington
Attn: Financial Clerk – Lobby Level
700 Stewart Street
Seattle, Washington 98101
DATED this 19th day of October, 2017.

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A
ROBERT S. LASNIK

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United States District Court Judge
Presented by:
s/ Kyle A. Forsyth
KYLE A. FORSYTH, WSBA #34609
Assistant United States Attorney

CONTINUING GARNISHEE ORDER (USA v. Luann Renfrow
and Scottrade, Nos. 2:17-MC-00067-RSL / 2:16-CR-00269-TSZ-1) - 2

UNITED STATES ATTORNEY’S OFFICE
700 STEWART STREET, SUITE 5220
SEATTLE, WA 98101
PHONE: [phone]